Complaints Regarding Cyber Crime

Fraud & cheating person

Name of Complainant Pranaw
Date of ComplaintDecember 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Iam looking for some personal loan on that time I saw this kredit Sathi website just enter in the web and I check for loan eligibility that’s all… Next second I received mail 150000/rs loan as credited to ur account and to withdraw money need to pay processing fees of 4701/rs.. so I not believe […]

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Cybercrime,they blackmailed me paid more money

Name of Complainant Indraja M
Date of ComplaintDecember 4, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The company employee Riya contacted me and said there is online job for student parttime/full time and after I enrolled my few details and started my work,but after the work completed they asked us to wait 72 hours for correction.A guy named Nayra Khan called and msgs to me I didn’t reach accuracy level u […]

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Complaint against fraud loan and take amount in the name of processing fee but now they denied to refund.

Name of Complainant Karan Singh
Date of ComplaintDecember 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is regarding an online scam while applying for a personal loan I was apply for a personal loan and we got to a page online called “ kreditSathi”. I entered all details and within minutes got a msg from one of their customer care representatives. That person confirmed all my details and told me […]

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Documents verification was not completed

Name of Complainant Raghunath panmude
Date of ComplaintDecember 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir my 1x bet gaming account no 953585377,my documents verification was not completed im waiting from 21 days and your 1x bet security team was also not responding me on the gmail I’m already sended all documents and I’m planning from 6 months I’m your loyal customer sir minimum 100 to 200 customer playing […]

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Documents verification problem

Name of Complainant Raghunath panmude
Date of ComplaintDecember 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir my name is raghunath panmude My 1x bet gaming id:-953585377 Gaming account amount 353000, Sir your security team was not responding me I’m already sended all documents to your security department and there told. Me Ok on 19 November after 12 days return contact them the security department was not responding me sir […]

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Lokanadham andhra pradesh india cheating 5.9 lcs

Name of Complainant LOKANADHAM
Date of ComplaintDecember 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m from India 5 days back they will contact in my WhatsApp it is fast earning online job. They will start game one by one task prepared I do one task earning money but he say refund complete 3 tasks I’m automatically I believe that I’m almost loss money 597000lcs plz help me refund sir […]

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Transactree technologies private limited

Name of Complainant Nivetha Jambulingam
Date of ComplaintDecember 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It’s locked in my cibil saying I got loan for 4500 and balance is 3500 , I haven’t taken any loan from them Transactree technologies private limited was last modified: December 2nd, 2024 by Consumer Court

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